Present: Absent: MINUTES OF THE AUSTIN HOUSING FINANCE CORPORATION BOARD OF DIRECTOR'S MEETING December 14, 1995 시세 Bruce Todd, Max Nofziger, Ronney Reynolds, Jackie Goodman, Gus Garcia, Eric Mitchell Brigid Shea The meeting was called to order at 3:47 p.m. == Item No. 1 (52) Approve the minutes of October 1, 1995, meeting. Item No.2 (53) Motion No. 1 (52) with a The Board, on Board Member Gus Garcia's motion and Board Member Jackie Goodman's second, approved Item Board Member Max 5-0-0 vote. Nofziger was out of the room. Approve a resolution to appoint Mayor Pro Tem Gus Garcia as Vice President of the Austin Housing Finance Corporation. Motion The Board, on Board Member Gus Garcia's motion and Board Member Jackie Goodman's second, approved Item No. 2 (53) with a 5-0-0 vote. Board Member Max Nofziger was out of the room. Item No. 3 (54) Approve a resolution authorizing the Manager of the Austin Housing Finance Corporation (AHFC) to file an application for allocation of Private Activity Bond Authority with the Texas Bond Review Board in the amount of $23,000,000 by January 10, 1996; and take the necessary action to implement a Mortgage Credit Certificate Program. Motion The Board, on Vice President Gus Garcia's motion and Board Member Jackie Goodman's second, approved Item No. 3 (54) with 5-0-0 vote. Board Member Max a Nofziger was out of the room. The meeting was adjourned at 3:49 p.m. lv#3142